Savory Management Services Limited
Type: NZ Limited Company (Ltd)Savory Management Services Limited (NZBN 9429038377648) was started on 22 Dec 1995. 2 addresses are in use by the company: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 122 Carbine Road, Mt Wellington, Auckland had been their registered address, until 24 Dec 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Clark, Kathryn Joanne (an individual) located at Mt Wellington, Auckland,
Clark, William Gordon (an individual) located at Mt Wellington, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clark, William Gordon (an individual) - located at Mt Wellington, Auckland. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 24 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Gordon Clark
Mt Wellington, Auckland, 1060
Address used since 29 Feb 2016 |
Director | 22 Dec 1995 - current |
|
Daniel Arne Clark
Mission Bay, Auckland, 1071
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Samuel Geoffrey Thornton Lomax
Cockle Bay, Auckland, 2014
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Mark Owen Verran
Mangere Bridge, Auckland, 2022
Address used since 17 Jan 2014 |
Director | 22 Dec 1995 - 16 May 2017 |
|
Leon Carl Burke
Auckland,
Address used since 22 Dec 1995 |
Director | 22 Dec 1995 - 27 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 122 Carbine Road, Mt Wellington, Auckland | Registered & physical | 22 Dec 1995 - 24 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Kathryn Joanne Individual |
Mt Wellington Auckland |
22 Dec 1995 - current |
|
Clark, William Gordon Individual |
Mt Wellington Auckland |
22 Dec 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, William Gordon Individual |
Mt Wellington Auckland |
22 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran, Mark Owen Individual |
Mangere Bridge Auckland 2022 |
22 Dec 1995 - 07 Jun 2017 |
|
Don, Peter James Individual |
St Marys Bay Auckland |
22 Dec 1995 - 07 Jun 2017 |
|
Verran, Mark Owen Individual |
Mangere Bridge Auckland 2022 |
22 Dec 1995 - 07 Jun 2017 |
|
Kensington, James William Individual |
Gulf Harbour Whangaparaoa 0930 |
22 Dec 1995 - 22 Feb 2021 |
|
Verran, Linda Fay Individual |
Mangere Bridge Auckland 2022 |
22 Dec 1995 - 07 Jun 2017 |
 |
Dankosec (nz) Limited 120 Carbine Road |
|
The Sb Antiviral Education Trust 118 Carbine Road |
|
Solenis New Zealand Limited Level 1 |
|
Chubb New Zealand 3 Fisher Cresent |
|
Jingyao International Limited 121 Carbine Road |
|
Our Fresh Market Limited 121 Carbine Rd |